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Timothy Graves

Active

  • Overview
  • 4
    Companies
  • 10
    Connections
  • 2
    Locations
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Timothy Graves Overview

Timothy Graves has been associated with four companies, according to public records. The companies were formed over a forty year period with the most recent being incorporated twenty-eight years ago in December of 1997. Two of the companies are still active while the remaining two are now listed as inactive.

Background Report for Timothy B. Graves


  • Includes Age, Location, Address History for Timothy B. Graves
  • Arrest, Criminal, & Driving Records
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Companies for Timothy Graves

Name Status Incorporated Key People Role
Condley Risk Management, Inc.
Active
1997
10
Director
Condley Financial Services, Inc.
Active
1997
8
Director
Accounting Education Foundation of The Texas Society of Certified Public Accountants, Inc.
Inactive
1957
1
Director
Texas Society of Certified Public Accountants Cpe Foundation, Inc.
Inactive
1977
1
Director

Connections for Timothy Graves

A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has ten known connections and has the most companies in common with Corby Flanagan.
2
Corby Flanagan
Corby Flanagan has the following companies in common with Timothy Graves
Name Status Incorporated Key People Role
C------------------------------.
Active
1997
8
Treasurer
C---------------------------.
Active
1997
10
Director
2
Jeff Graham
Jeff Graham has the following companies in common with Timothy Graves
Name Status Incorporated Key People Role
C------------------------------.
Active
1997
8
Director
C---------------------------.
Active
1997
10
Director
2
Sherry Massengill
Sherry Massengill has the following companies in common with Timothy Graves
Name Status Incorporated Key People Role
C------------------------------.
Inactive
1997
8
Treasurer
C---------------------------.
Active
1997
10
Director
2
Leroy E. Bolt
Leroy E. Bolt has the following companies in common with Timothy Graves
Name Status Incorporated Key People Role
C------------------------------.
Inactive
1997
8
Chairman
C---------------------------.
Inactive
1997
10
Director
2
David Smith
David Smith has the following companies in common with Timothy Graves
Name Status Incorporated Key People Role
C------------------------------.
Inactive
1997
8
Director
C---------------------------.
Inactive
1997
10
Director
2
Sherry Wilson
Sherry Wilson has the following companies in common with Timothy Graves
Name Status Incorporated Key People Role
C------------------------------.
Inactive
1997
8
Director
C---------------------------.
Inactive
1997
10
Director
1
E. Ray Ferguson
E. Ray Ferguson has the following companies in common with Timothy Graves
Name Status Incorporated Key People Role
C---------------------------.
Active
1997
10
President
1
Ray Ferguson
Ray Ferguson has the following companies in common with Timothy Graves
Name Status Incorporated Key People Role
C------------------------------.
Active
1997
8
Chairman
1
E. Leroy Bolt
E. Leroy Bolt has the following companies in common with Timothy Graves
Name Status Incorporated Key People Role
C---------------------------.
Inactive
1997
10
Chairman
1
Billy Edwards
Billy Edwards has the following companies in common with Timothy Graves
Name Status Incorporated Key People Role
C---------------------------.
Inactive
1997
10
Director
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Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Source
Texas Secretary of State
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